KYC Senior Analyst
KYC Senior Analyst
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Job Description
Join our team as a KYC Senior Analyst where you will play a critical role in identifying and mitigating risks in historical transactions for Correspondent Bank Clients. This is an exciting opportunity to contribute to our compliance efforts and ensure adherence to firm policy and regulatory expectations.
As a KYC Senior Analyst within our our team you will be responsible for producing detailed investigative reviews of historical transaction activity and/or negative media reviews on clients. Your findings will guide LOB Relationship Managers and KYC Officers in performing additional due diligence with customers.
Job responsibilities:
- Demonstrates strong independent responsibility and extensive knowledge in working with international AML compliancerelated issues.
- Identifies and assesses the relevancy of public records as they relate to customer information.
- Possess an indepth understanding of AML typologies inherent in individual clients and large multinational corporations exercising sound judgment and maintaining confidentiality.
- Conducts thorough investigations to establish the presence of AML typologies determine correlations or anomalies in data and ascertain the economic purpose of activities between originators and beneficiaries.
- Makes judgments on risk based on findings and determines if any unusual or highrisk activity requires further investigation.
- Independently produces complete and accurate reports of investigations findings decisions quality checks and recommendations for use by LOB and KYC Officers.
- Proactively identifies opportunities to refine processes and increase operational efficiencies manage relationships with stakeholders and contribute to procedural changes.
Required qualifications capabilities and skills:
- Educated to Bachelors or Masters Degree level.
- Essential knowledge of KYC/AML with at least 3 years experience (Audit Control Risk and Research may also be areas of experience).
- Knowledge of BSA/AML and other AML regulatory policies with a strong understanding of the financial industry AML typologies geography products customer types including correspondent banks.
- Exceptional research and analytical skills with the ability to analyze large amounts of unstructured data identify trends and potential highrisk activity and document conclusions appropriately.
- Clientfocused with strong customer service skills including oral and written communication.
- Ability to multitask and meet deadlines in a highvolume work schedule cooperating closely with other Quality Control members.
- Strong computer skills including Microsoft Office Suite (Excel Word PowerPoint).
Preferred qualifications capabilities and skills:
- Knowledge of European languages (Spanish French German Portuguese Italian Russian) and Arabic.
- Exposure to project management and process improvement techniques.
- Ability to work effectively in stressful situations and drive results through leadership communication and influence.
- Ability to work both independently and as part of a team in a fastpaced production environment.
Required Experience:
Senior IC
Employment Type
Full-Time
